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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

MACCLANCY AND SONS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12388881
Founded06/01/2020
PurposeOther service activities n.e.c.
AddressGf Ro 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, BS9 3BY
Confirmation StatementNext due: 24/07/2026; Last made up: 10/07/2025

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date06/01/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (21 events)

08/04/2026

Address updated

Gf Ro 2nd Floor, 5 High Street, Westbury-On-Trym

01/09/2025

Status changed

active → active - proposal to strike off

06/01/2020

Appointed James Robert Macclancy (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

James Robert Macclancy

25–50% shares · 25–50% voting rights

Appointed: 06/01/2020

37.5%
Matthew Michael Macclancy

50–75% shares · Right to appoint directors · 25–50% shares · 25–50% voting rights

Appointed: 06/01/2020 · Resigned: 13/11/2021

62.5%

Officers & directors

Matthew Michael Macclancy

Director

Appointed: 06/01/2020

—
James Robert Macclancy

Director

Appointed: 06/01/2020

—
Michael Mel Macclancy

Director

Appointed: 06/01/2020 · Resigned: 13/11/2021

—

Ownership Timeline (3 changes)

13/11/2021

Resigned Matthew Michael Macclancy (person)

Person with significant control

06/01/2020

Appointed James Robert Macclancy (person)

Person with significant control

06/01/2020

Appointed Matthew Michael Macclancy (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Gf Ro 2nd Floor

5 High Street, Westbury-On-Trym

Bristol

BS9 3BY

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £10.6K

Key figures

Total assets

2021£10,558
2022£11,198
2023£48,290
2024£-11,203
2025£-45,346

Net Assets Liabilities

2021£10,558
2022£11,198
2023£48,290
2024£-11,203
2025£-45,346

Equity

2021£10,558
2022£11,198
2023£48,290
2024£-11,203
2025£-45,346

Current Assets

2021£52,296
2022£52,296
2023£220,095
2024£66,869
2025£30,011

Net Current Assets Liabilities

2021£-17,788
2022£7,191
2023£42,962
2024£-2,969
2025£-47,362

Total Assets Less Current Liabilities

2021£25,190
2022£12,138
2023£48,290
2024£831
2025£-45,346

Cash Bank On Hand

2021—
2022£21,620
2023£71,083
2024—
2025—

Debtors

2021—
2022£28,167
2023£116,545
2024—
2025—

Other Debtors

2021—
2022£33,922
2023£33,922
2024—
2025—

Creditors

2021£14,632
2022£45,105
2023£0
2024£12,034
2025£0

Trade Creditors Trade Payables

2021—
2022£15,143
2023£56,065
2024—
2025—

Other Creditors

2021—
2022£14,562
2023—
2024—
2025—

Average Number Employees During Period

20210
20220
20231
20240
20250

Accumulated Depreciation Impairment Property Plant Equipment

2021—
2022£1,793
2023£3,322
2024—
2025—

Additions Other Than Through Business Combinations Property Plant Equipment

2021—
2022£3,213
2023—
2024—
2025—

Amount Specific Advance Or Credit Directors

2021—
2022£9,857
2023—
2024—
2025—

Fixed Assets

2021£42,978
2022—
2023£5,328
2024£3,800
2025£2,016

Increase From Depreciation Charge For Year Property Plant Equipment

2021—
2022£1,303
2023£1,529
2024—
2025—

Property Plant Equipment

2021—
2022£4,947
2023£6,857
2024—
2025—

Property Plant Equipment Gross Cost

2021—
2022£8,650
2023£8,650
2024—
2025—

Provisions For Liabilities Balance Sheet Subtotal

2021—
2022£940
2023£1,303
2024—
2025—

Taxation Social Security Payable

2021—
2022£15,400
2023£63,257
2024—
2025—

Total Inventories

2021—
2022£2,509
2023£1,418
2024—
2025—

Trade Debtors Trade Receivables

2021—
2022£28,167
2023£78,240
2024—
2025—
Metric20212022202320242025
Total assets£10,558£11,198£48,290£-11,203£-45,346
Net Assets Liabilities£10,558£11,198£48,290£-11,203£-45,346
Equity£10,558£11,198£48,290£-11,203£-45,346
Current Assets£52,296£52,296£220,095£66,869£30,011
Net Current Assets Liabilities£-17,788£7,191£42,962£-2,969£-47,362
Total Assets Less Current Liabilities£25,190£12,138£48,290£831£-45,346
Cash Bank On Hand—£21,620£71,083——
Debtors—£28,167£116,545——
Other Debtors—£33,922£33,922——
Creditors£14,632£45,105£0£12,034£0
Trade Creditors Trade Payables—£15,143£56,065——
Other Creditors—£14,562———
Average Number Employees During Period00100
Accumulated Depreciation Impairment Property Plant Equipment—£1,793£3,322——
Additions Other Than Through Business Combinations Property Plant Equipment—£3,213———
Amount Specific Advance Or Credit Directors—£9,857———
Fixed Assets£42,978—£5,328£3,800£2,016
Increase From Depreciation Charge For Year Property Plant Equipment—£1,303£1,529——
Property Plant Equipment—£4,947£6,857——
Property Plant Equipment Gross Cost—£8,650£8,650——
Provisions For Liabilities Balance Sheet Subtotal—£940£1,303——
Taxation Social Security Payable—£15,400£63,257——
Total Inventories—£2,509£1,418——
Trade Debtors Trade Receivables—£28,167£78,240——

Documents

Final Gazette dissolved via voluntary strike-off

18/11/2025

View

First Gazette notice for voluntary strike-off

26/08/2025

View

Strike off from register

19/08/2025

View

Confirmation statement

08/08/2025

View

Micro company accounts made up to 30 June 2025

08/08/2025

View

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Previous accounting period shortened from 5 April 2026 to 30 June 2025

07/08/2025

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Change of registered office address

10/07/2025

View

Change of director details

10/07/2025

View

Change of director details

10/07/2025

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Equity ratio (2023)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-304.8%
YoY net current assets (2024 vs 2025)YoY net current assets
-1,495.2%
Net current assets (2025)Net current assets
-£47,362

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2021 vs 2022)
+6.1%
YoY net current assets (2021 vs 2022)
+140.4%
YoY total assets (2022 vs 2023)
+331.2%
YoY net current assets (2022 vs 2023)
+497.4%
  1. –
  2. –
  3. –MACCLANCY AND SONS LTD
YoY total assets (2023 vs 2024)
-123.2%
YoY net current assets (2023 vs 2024)
-106.9%
YoY total assets (2024 vs 2025)
-304.8%
YoY net current assets (2024 vs 2025)
-1,495.2%

Working capital & liquidity

Net current assets (2021)
-£17,788
Net current assets (2022)
£7,191
Net current assets (2023)
£42,962
Net current assets (2024)
-£2,969
Net current assets (2025)
-£47,362

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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